1
ADELPHI MILL MANAGEMENT SERVICES LIMITED
- now 06022732K- MAX MANAGEMENT SERVICES LIMITED - 2007-10-16
ADELPHI MANAGEMENT SERVICES LIMITED - 2007-02-05
Hilltop Lodge 3 The Drive, Bollington, Macclesfield, Cheshire
Dissolved Corporate (5 parents)
Officer
2010-02-03 ~ 2010-11-26
IIF 6 - Secretary → ME
2
ADELPHI MILL PROPERTIES LIMITED
- now 03683411LAND AND CITY PROPERTIES (ADELPHI) LIMITED - 2002-10-30
MC11 LIMITED - 1999-03-26
The Adelphi Mill, Grimshaw Lane, Bollington, Cheshire
Active Corporate (17 parents)
Officer
2010-02-03 ~ 2024-03-31
IIF 12 - Secretary → ME
3
BARTAX SERVICES LIMITED
- 2017-07-19
04101900 Suite 7.2 The Adelphi Mill Grimshaw Lane, Bollington, Macclesfield, England
Active Corporate (5 parents, 1 offspring)
Officer
2000-11-03 ~ 2024-11-15
IIF 5 - Director → ME
2000-11-03 ~ 2024-11-15
IIF 15 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
2017-04-01 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
4
Suite 7.2 The Adelphi Mill Grimshaw Lane, Bollington, Macclesfield, England
Active Corporate (7 parents)
Officer
2018-04-06 ~ 2024-03-07
IIF 3 - Director → ME
Person with significant control
2018-04-06 ~ 2019-06-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Rose Bank, Bolington, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-04 ~ dissolved
IIF 16 - Director → ME
2019-06-04 ~ dissolved
IIF 17 - Secretary → ME
6
Water Street Centre Water Street, Bollington, Macclesfield, Cheshire, England
Active Corporate (22 parents)
Officer
2009-03-01 ~ 2019-07-25
IIF 1 - Director → ME
7
LAND & CITY PROPERTIES (CLARENCE) LIMITED - 2002-10-30
MC60 LIMITED - 1999-10-15
Clarence Mill Clarence Road, Bollington, Macclesfield, England
Active Corporate (12 parents)
Officer
2010-02-09 ~ 2024-03-31
IIF 11 - Secretary → ME
8
Suite 7.2 The Adelphi Mill Grimshaw Lane, Bollington, Macclesfield, England
Active Corporate (2 parents)
Officer
2021-03-12 ~ 2024-03-31
IIF 27 - Secretary → ME
9
ENVIRONMENTAL CONSTRUCTION PROJECTS LIMITED
06407663 Adelphi Mill Properties Ltd, The Adelphi Mill, Grimshaw Lane, Bollington, Cheshire
Dissolved Corporate (6 parents)
Officer
2010-02-03 ~ dissolved
IIF 8 - Secretary → ME
10
23 Canford Drive, Addlestone, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-16 ~ 2011-07-27
IIF 2 - Director → ME
11
7 Albert Buildings, 49 Queen Victoria Street, London, England
Active Corporate (3 parents)
Officer
2020-08-19 ~ 2024-03-31
IIF 26 - Secretary → ME
12
Knoll Ltc, Mayfield Avenue, Orpington, England
Active Corporate (42 parents)
Officer
2001-12-02 ~ 2004-12-13
IIF 4 - Director → ME
13
Darwn House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ 2018-05-14
IIF 19 - Secretary → ME
14
2 Rose Bank, Bollington, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-05-08 ~ dissolved
IIF 21 - Secretary → ME
15
2 Rose Bank, Bollington, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-06-05 ~ dissolved
IIF 20 - Secretary → ME
16
LAND AND CITY PROPERTIES LTD. - 2009-02-09
YORK CITY DEVELOPMENTS LIMITED - 2009-01-08
LAND & CITY PROPERTIES (YORK) LIMITED - 2002-06-18
LAND & CITY PROPERTIES (BAGOT) LIMITED - 2000-07-17
MC31 LIMITED - 1999-12-14
The Adelphi Mill, Bollington, Cheshire
Active Corporate (11 parents)
Officer
2010-02-03 ~ 2024-03-31
IIF 13 - Secretary → ME
17
SUSTAINABLY GREEN REGENERATION LTD
- now 04906697TRIMDON ESTATES LIMITED - 2009-06-22
Unit G1 The Adelphi Mill, Adelphi Mill, Bollington, Cheshire
Dissolved Corporate (6 parents)
Officer
2010-02-03 ~ dissolved
IIF 7 - Secretary → ME
18
TOWN & CITY HOLDINGS LIMITED
- now 03837177TOWN & CITY HOLDINGS PLC - 2007-05-24
WHITWORTH STREET LIMITED - 2004-02-18
LAND & CITY PROPERTIES (WHITWORTH) LIMITED - 2002-10-30
LAND AND CITY PROPERTIES (DALE) LIMITED - 1999-12-17
MC55 LIMITED - 1999-10-13
The Adelphi Mill, Bollington, Macclesfield, Cheshire
Dissolved Corporate (9 parents)
Officer
2010-02-03 ~ dissolved
IIF 9 - Secretary → ME
19
2 Rose Bank, Bollington, Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ dissolved
IIF 22 - Secretary → ME
20
URBAN & CITY HOLDINGS LIMITED
- now 05839645SUSTAINABLE ENERGY RESOURCES LIMITED - 2006-11-15
The Adelphi Mill, Grimshaw Lane, Bollington, Cheshire
Active Corporate (8 parents)
Officer
2010-02-03 ~ 2024-03-31
IIF 14 - Secretary → ME
21
URBAN & GREEN ENVIRONMENTAL DEVELOPMENTS LTD
- now 06076727LEVEL SIX ECO DEVELOPMENTS LIMITED - 2008-05-14
ECO SPORTS CENTRES LIMITED - 2008-01-28
The Adelphi Mill, Bollington, Macclesfield, Cheshire
Dissolved Corporate (5 parents)
Officer
2010-02-03 ~ dissolved
IIF 10 - Secretary → ME
22
2 Rose Bank, Bollington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolved
IIF 18 - Secretary → ME